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MACARTNEY UK LIMITED

Company number 02794936

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Officers: 8 officers / 6 resignations

CHRISTIANSEN, Niels Peter

Correspondence address
Macartney A/S, Gl. Guldagervej 48, 6710 Esbjerg V, Denmark
Role Active
Director
Date of birth
October 1970
Appointed on
1 June 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

HEDEAGER, Niels Erik

Correspondence address
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Role Active
Director
Date of birth
November 1956
Appointed on
15 April 1999
Nationality
Danish
Country of residence
Denmark
Occupation
M D & C E O

MACARTNEY, Winnie Karen

Correspondence address
St Brides House, 10 Salisbury Square, London, EC4Y 8EH
Role Resigned
Secretary
Appointed on
2 March 1993
Resigned on
7 July 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 March 1993
Resigned on
2 March 1993

BUCHAN, David Iain

Correspondence address
St Brides House, 10 Salisbury Square, London, EC4Y 8EH
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 October 2002
Resigned on
31 March 2020
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Managing Director

MACARTNEY, Martin Hardman

Correspondence address
Hjerting Strandvej 113, Esbjerg 6710, Denmark
Role Resigned
Director
Date of birth
September 1943
Appointed on
2 March 1993
Resigned on
5 March 2002
Nationality
British
Occupation
Company Owner Underwater

MACARTNEY, Winnie Karen

Correspondence address
St Brides House, 10 Salisbury Square, London, EC4Y 8EH
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 October 2002
Resigned on
7 July 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Director

OMANN, Claus

Correspondence address
Macartney Uk Limited, Howe Moss Avenue, Dyce, Aberdeen, Aberdeenshire, United Kingdom, AB21 0GP
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 October 2017
Resigned on
1 April 2022
Nationality
Danish
Country of residence
Denmark
Occupation
C.E.O